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RAMPION EXTENSION DEVELOPMENT LIMITED - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
Company Information
- Company registration number
- 12091939
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Windmill Hill Business Park
- Whitehill Way
- Swindon
- Wiltshire
- SN5 6PB
- England Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6PB, England UK
Management
- Managing Directors
- DUFFY, Jonathan Brazier
- GIULIANOTTI, Mark Angus
- MAUCHLE, Richard Karl
- PATTERSON, John Alan
- PORTER, Matthew
- RIACH, Christopher Philip
- KENNAWAY, Ian
- LEFROY, Peter
- LINSELL, Alexandra Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-07-08
- Age Of Company 2019-07-08 4 years
- SIC/NACE
- 42220
Ownership
- Beneficial Owners
- Rwe Renewables Uk Limited
- Enbridge Rampion Uk Ii Limited
- Rampion Extension Investco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
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RAMPION EXTENSION DEVELOPMENT LIMITED Company Description
- RAMPION EXTENSION DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 12091939. Its current trading status is "live". It was registered 2019-07-08. It has declared SIC or NACE codes as "42220". It has 9 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Windmill Hill Business Park .
Get RAMPION EXTENSION DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rampion Extension Development Limited - Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, United Kingdom
- 2019-07-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-01-10) - SH01
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termination-director-company-with-name-termination-date (2024-01-18) - TM01
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termination-director-company-with-name-termination-date (2024-02-05) - TM01
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appoint-person-director-company-with-name-date (2024-02-05) - AP01
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termination-director-company-with-name-termination-date (2024-02-16) - TM01
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appoint-person-director-company-with-name-date (2024-02-19) - AP01
keyboard_arrow_right 2023
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capital-allotment-shares (2023-10-06) - SH01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
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capital-allotment-shares (2023-01-12) - SH01
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termination-director-company-with-name-termination-date (2023-02-07) - TM01
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-01) - AD01
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change-to-a-person-with-significant-control (2023-03-16) - PSC05
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move-registers-to-registered-office-company-with-new-address (2023-08-10) - AD04
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capital-allotment-shares (2023-07-07) - SH01
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confirmation-statement-with-updates (2023-08-10) - CS01
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accounts-with-accounts-type-full (2023-10-03) - AA
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capital-allotment-shares (2023-04-12) - SH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-10-03) - AP01
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termination-director-company-with-name-termination-date (2022-12-23) - TM01
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capital-allotment-shares (2022-10-07) - SH01
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appoint-person-director-company-with-name-date (2022-10-05) - AP01
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termination-director-company-with-name-termination-date (2022-09-26) - TM01
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appoint-person-director-company-with-name-date (2022-09-22) - AP01
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appoint-person-director-company-with-name-date (2022-09-12) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
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appoint-person-director-company-with-name-date (2022-01-13) - AP01
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termination-director-company-with-name-termination-date (2022-04-11) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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accounts-with-accounts-type-full (2022-06-09) - AA
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capital-allotment-shares (2022-07-15) - SH01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
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confirmation-statement-with-updates (2022-08-11) - CS01
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appoint-person-director-company-with-name-date (2022-08-15) - AP01
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termination-director-company-with-name-termination-date (2022-09-07) - TM01
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termination-director-company-with-name-termination-date (2022-07-25) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-08) - CS01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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capital-allotment-shares (2021-02-08) - SH01
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change-person-director-company-with-change-date (2021-01-06) - CH01
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capital-allotment-shares (2021-04-19) - SH01
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accounts-with-accounts-type-full (2021-04-19) - AA
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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move-registers-to-sail-company-with-new-address (2021-07-16) - AD03
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appoint-person-director-company-with-name-date (2021-11-05) - AP01
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termination-director-company-with-name-termination-date (2021-11-05) - TM01
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capital-allotment-shares (2021-10-25) - SH01
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termination-director-company-with-name-termination-date (2021-04-30) - TM01
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change-sail-address-company-with-new-address (2021-07-16) - AD02
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memorandum-articles (2021-08-31) - MA
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statement-of-companys-objects (2021-08-31) - CC04
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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change-to-a-person-with-significant-control (2020-07-02) - PSC05
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notification-of-a-person-with-significant-control (2020-07-02) - PSC02
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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capital-allotment-shares (2020-07-03) - SH01
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change-to-a-person-with-significant-control (2020-02-11) - PSC05
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change-to-a-person-with-significant-control-without-name-date (2020-02-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-01) - AD01
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termination-director-company-with-name-termination-date (2020-07-02) - TM01
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change-account-reference-date-company-current-extended (2020-02-21) - AA01
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capital-allotment-shares (2020-11-13) - SH01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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resolution (2020-07-21) - RESOLUTIONS
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statement-of-companys-objects (2020-07-16) - CC04
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confirmation-statement-with-updates (2020-07-14) - CS01
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appoint-person-director-company-with-name-date (2020-07-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-20) - AD01
keyboard_arrow_right 2019
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incorporation-company (2019-07-08) - NEWINC